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HomeUttar Pradesh 2017KAUSHAMBICHAILMOHD ASIF JAFRI(Criminal & Asset Declaration)

Uttar Pradesh 2017

MOHD ASIF JAFRI

CHAIL (KAUSHAMBI)
Party:BSP
S/o|D/o|W/o: Ainulhaq
Age: 50
Name Enrolled as Voter in: 253 Chail (Uttar Pradesh) constituency , at Serial no 86 in Part no 65

Self Profession:MLA & Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Uttar Pradesh 2012 Rs4,94,61,635
~4 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,19,45,569 ~12 Crore+
Liabilities:Rs 2,93,250 ~2 Lacs+

Educational Details


Graduate Professional
C.A. From ICAI New Delhi, B.Com From Allhabad University Year 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 11,71,870 ~ 11 Lacs+
spouseY2015 - 2016Rs 3,15,480 ~ 3 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,30,000  2 Lacs+

2,61,000  2 Lacs+

4,100  4 Thou+

12,100  12 Thou+

Nil Rs 5,07,200
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India A/c No. 5308010037317
4,50,000  4 Lacs+

SBI A/c No. 3282200873
1,09,998  1 Lacs+

ICICI Bank Civil Line
12,805  12 Thou+

ICICI Bank
21,534  21 Thou+

Allhabad bank A/c No. 20209840309
57,369  57 Thou+

ICICI bank
280  2 Hund+

ICICI bank A/c No. 157101000860
10,000  10 Thou+

Nil Rs 6,61,986
6 Lacs+
iiiBonds, Debentures and Shares in companiesShare Asma Builders
3,00,000  3 Lacs+

Share Asma Builders
1,50,000  1 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)410 gms Gold
11,48,000  11 Lacs+

750 Gms Silver
30,750  30 Thou+

760 Gms Gold
21,28,000  21 Lacs+

930 Gms Silver
38,130  38 Thou+

16 Gms Gold
44,800  44 Thou+

86 Gms Gold
2,40,800  2 Lacs+

Nil Rs 36,30,480
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,03,089  23 Lacs+ 26,34,500  26 Lacs+ 49,180  49 Thou+ 2,62,900  2 Lacs+ Nil Rs 52,49,669
52 Lacs+
Totals (Calculated as Sum of Values) Rs 23,03,087
23 Lacs+
Rs 26,34,499
26 Lacs+
Rs 49,180
49 Thou+
Rs 2,62,900
2 Lacs+
Nil
Rs 52,49,666
52 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandBilaspur khata No. 278,
Total Area 30928 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-26
Purchase Cost 790975.00
Development Cost 0.00
1,39,17,600  1 Crore+

Bilaspur khata No. 274
Total Area 11761 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-03-25
Purchase Cost 438057.00
Development Cost 0.00
52,92,450  52 Lacs+

Bilaspur khata No. 275
Total Area 10019 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-18
Purchase Cost 373677.00
Development Cost 0.00
45,08,550  45 Lacs+

Bilaspur khata No. 268/2
Total Area 33541 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-12-12
Purchase Cost 600780.00
Development Cost 0.00
1,50,93,450  1 Crore+

Bilaspur khata No. 276
Total Area 25265 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-02-18
Purchase Cost 943187.00
Development Cost 0.00
1,13,69,250  1 Crore+

Bilaspur khata No. 137
Total Area 65650 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-08-03
Purchase Cost 21330000.00
Development Cost 6991000.00
3,93,96,000  3 Crore+

Bilaspur khata No. 137
Total Area 2600 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-09-11
Purchase Cost 6100000.00
Development Cost 0.00
91,00,000  91 Lacs+

Bilaspur khata No. 136
Total Area 30031 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-08-03
Purchase Cost 74600000.00
Development Cost 2915000.00
1,80,18,600  1 Crore+

NilNilNilNil Rs 11,66,95,900
11 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,66,95,900  11 Crore+ Nil Nil Nil Nil Rs 11,66,95,900
11 Crore+
Totals Calculated Rs 11,66,95,900
11 Crore+
Nil
Nil
Nil
Nil
Rs 11,66,95,900
11 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax Dues 2,93,250  2 Lacs+

NilNilNilNil Rs 2,93,250
2 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 62,07,730  62 Lacs+ Nil Nil Nil Nil Rs 62,07,730
62 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,93,250
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,93,250
2 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.